| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,75,000 1 Lacs+
| 1,25,700 1 Lacs+
| 10,000 10 Thou+
| 10,000 10 Thou+
| 10,000 10 Thou+
| Nil | Rs 3,30,700
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Union Bank of India nagpur A/C No 4424020109xxxxx
4,54,770 4 Lacs+
State Bank of y nagpur A/C No 380953xxxxx
4,81,062 4 Lacs+
Indusland Bank ramdaspeth nagpur A/C No 1593702xxxxx
1,45,456 1 Lacs+
Bank of Maharashtra nagpur A/C No 604212xxxxx
87,183 87 Thou+
Tirupati Urban Coop. Bank, Nagpur, SB A/C No 0020023000xxxxx
61,573 61 Thou+
HDFC Bank Laxmi Nagar nagpur A/C No 502000528xxxxx
9,033 9 Thou+
Union Bank of India Civil Lines Nagpur. SB A/C No 4424010100xxxxx
5,811 5 Thou+
FD Term Deposit with Union Bank of India, Kingsway Branch, Nagpur FD no 020923030001778
25,80,829 25 Lacs+
FD Term Deposit with Union Bank of India, Kingsway Branch, Nagpur FD no 020923030000853
56,071 56 Thou+
FDTerm deposit with union Bank of India Telecom nagar nagpur FD no 4790030300968
10,71,381 10 Lacs+
FD Term Deposit with Union Bank of India, Kingsway Branch, Nagpur FD no 479003030100612
6,27,839 6 Lacs+
FD Term Deposit with Union Bank of India, Kingsway Branch, Nagpur FD no 479003030097273
6,53,580 6 Lacs+
FD Term Deposit with Union Bank of India, Kingsway Branch, Nagpur FD no 479003030097311
1,63,067 1 Lacs+
FD Term Deposit with Union Bank of India, Kingsway Branch, Nagpur fD no 479003030096114
72,650 72 Thou+
State Bank of India CA No 43024229138
7,00,760 7 Lacs+
State Bank of India CA No43186410517
3,00,597.50 3 Lacs+
State Bank of India CA No 42515451628
30,661 30 Thou+
State Bank of India CA No 42236507805
70,523 70 Thou+
Punjab National Bank AC No. 0354002900000252
75,54,422 75 Lacs+
Punjab National Bank AC No. 0354002100262788-
4,84,125.07 4 Lacs+
Punjab National Bank Term Deposit - Ac No -035400DP00064738
1,68,61,588 1 Crore+
Punjab National Bank Fixed Deposit A/C No 03540093xxxxx
17,08,616.61 17 Lacs+
Union Bank of India A/C No 0209210100xxxxx-
1,53,907 1 Lacs+
Punjab National Bank -Term Deposit A/C No 0xxxxxDP00072214
20,39,574 20 Lacs+
| Union Bank of India Civil Lines Nagpur A/C No 4424020109xxxxx
3,13,141 3 Lacs+
Axis Bank Nagpur A/C No 0480101003xxxxx
82,946 82 Thou+
Bank of Baroda Dharampeth nagpur A/C No 046501000xxxxx
4,64,997 4 Lacs+
Nagpur Mahangarpal ika I Karmachari Sahakari Bank Ltd.SB A/C No 0004010900xxxxx
3,32,701 3 Lacs+
| State Bank of India, Ravi Nagar Nagpur S/B A/C No 417895xxxxx
15,50,717 15 Lacs+
| Union Bank of India civil lines nagpur 442402010908708
1,14,870 1 Lacs+
Term Deposit No. 020923030001 266 with union Bank of India nagpur
2,20,910 2 Lacs+
Term Deposit No 349803030136 768 with Union Bank of India Gokulpeth
2,34,833 2 Lacs+
| Union Bank of India telcomnagar A/C No 4790020106xxxxx
49,504 49 Thou+
| Nil | Rs 3,97,39,698.18
3 Crore+ |
| iii | Bonds, Debentures and Shares in companies | Axis Midcap Fund (Folio No. 910110801446)
6,76,972 6 Lacs+
Bandhan Balanced Advantage Fund Regular Plan Growth (Folio No. 3081422/28)
5,40,655 5 Lacs+
Canara Robeco Bluechip Equity Fund (Folio No. 19925897436)
6,06,944 6 Lacs+
DSP Equity Nifty 50 Fund (Folio No. 6645732/87)
6,39,887 6 Lacs+
Edelweiss Small Cap Fund (Folio No. 9107591744)
7,40,017 7 Lacs+
HDFC Capital Builder Value Fund (17520572/62)
6,77,588 6 Lacs+
Mirae Asset Focused Fund folio No. 79937470156
5,55,133 5 Lacs+
SBI Large & Midcap Fund (A/C No 258xxxxx)
6,74,440 6 Lacs+
Sundaram Services Fund (A/C 6103633674)
6,59,727 6 Lacs+
Tata Hybrid Equity Fund (A/C No 57xxxxx/03)
5,95,592 5 Lacs+
Franklin India ELSS Tax Saver Fund Regular (G)
3,89,691 3 Lacs+
Nippon India ELSS Tax Saver Fund - G
3,24,086 3 Lacs+
HDFC Large and Mid Cap Fund (G)
1,89,519 1 Lacs+
HDFC Children Gift Fund -
84,949 84 Thou+
HDFC Flexi Cap fund IDCW
6,20,091 6 Lacs+
Union Dynamic Bond Fund-Growth
14,55,229 14 Lacs+
Union small cap fund regular plan growth
19,32,260 19 Lacs+
Anjanikrupa logistics private limited
50,000 50 Thou+
Shares Anjanikrupa Productions Private Limited
60,000 60 Thou+
Shares Rudraya Road Patchers Private Limited
25,000 25 Thou+
Shares Anjanikrupa Projects Private Limited
20,000 20 Thou+
Sharas Anjanikrupa Medicare Private Limited
25,000 25 Thou+
Sharas Anjani Hospitality Services Private Limited
5,000 5 Thou+
Sharas Amhi Shetkari Development Foundation
20,000 20 Thou+
Sharas Anjani Shelters Private Limited
25,000 25 Thou+
Shares palm Beach Residential House LLP Contribution
16,500 16 Thou+
Shares Palm Beach Enclave LLP Contribution
16,500 16 Thou+
Shares Tirupati Urban Coop. Bank Shares
18,100 18 Thou+
Shares Investment in Partnership Firm Anjani Techno Services
1,30,17,769 1 Crore+
Shares Anjani Logistics Restaurants Business -
35,31,548 35 Lacs+
| Nippon India ELSS Tax Saver Fund - (G)
2,35,692 2 Lacs+
HDFC ELSS Tax Saver Fund (G)
1,57,614 1 Lacs+
HDFC ELSS Tax Saver Fund (G)
12,21,770 12 Lacs+
AXIS ELSS Tax Saver Fund (G)
9,079 9 Thou+
HDFC ELSS Tax Saver Fund (G)
4,44,108 4 Lacs+
ICICI Pro ELSS Tax Saver Fund
3,30,287 3 Lacs+
Franklin India ELSS Tax Saver Fund -Regular (G)
8,14,171 8 Lacs+
Nippon India Vision Fund - (G)
3,00,462 3 Lacs+
HDFC Large and Mid Cap Fund (IDCW)
3,78,824 3 Lacs+
AXIS Growth Opportunitie s Fund - Regular (G
11,120 11 Thou+
AXIs Midcap Fund
19,755 19 Thou+
AXIS Small Cap Fund (G)
8,577 8 Thou+
Aditya Birla SL Small Cap Fund (G)
11,919 11 Thou+
| Nil | Nil | HDFC Mutual Fund Folio No.940737/04
84,417 84 Thou+
Anjanikrupa Projects Private Limited
15,000 15 Thou+
Anjanikrupa Medicare Private Limited
25,000 25 Thou+
Tirupati Urban Coop. Bank, Nagpur
2,500 2 Thou+
| Nil | Rs 3,22,63,492
3 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | SUD Life Insurance Policy No. 01240851
4,87,457 4 Lacs+
SUD Life Insurance Policy No. 00820560
5,00,000 5 Lacs+
| LIC of India Policy No.974883274
2,00,000 2 Lacs+
LIC of India Policy No. 977473582
3,90,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,77,457
15 Lacs+ |
| v | Personal loans/advance given | Anjanikrupa Logistics Pvt. Ltd.
2,01,70,000 2 Crore+
Garuda Amusement Parks Nagpur Pvt. Ltd.
5,91,94,734 5 Crore+
Rudraya Road Patchers Pvt. Ltd.
84,32,545 84 Lacs+
Anjanikrupa Productions Pvt. Ltd.
1,37,69,960 1 Crore+
Anjani Shelters Pvt. Ltd.
89,00,000 89 Lacs+
Anjanikrupa Projects Pvt. Ltd.
19,33,71,195 19 Crore+
Anjanikrupa Medicare Pvt. Ltd.
13,50,000 13 Lacs+
Anjani Logistics Mihan Advance -
12,84,18,027 12 Crore+
Advance given to Anjani Medicare Pvt ltd for lease land
1,07,91,138 1 Crore+
Loans and Advances Given to Relative Individuals:
3,97,67,628 3 Crore+
Sundry Debtors - (Anjani Logistics) -
1,79,43,142 1 Crore+
Amount Receivable from GST ITC-
3,72,15,260 3 Crore+
Anjani Exotica Advance Revenue Recognised
1,13,42,283 1 Crore+
AnjaniExotica - Deposit -
1,05,189 1 Lacs+
Advance to Anjani Logistics
13,70,000 13 Lacs+
Advance to Mahendra Jichkar-
75,059 75 Thou+
Sms industrial consultant
6,750 6 Thou+
Anjani Road Patchers LLP
72,50,752 72 Lacs+
Speed carfts Ltd
1,01,000 1 Lacs+
| Anjani Logistics
78,82,549 78 Lacs+
| Nil | Anjani Logistics
36,64,598 36 Lacs+
| Nil | Nil | Rs 57,11,21,809
57 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Ashok Leyland Truck (Jetpatcher) Reg. No. MH04- GC-6444 Year of Purchase - 2013
1,10,25,000 1 Crore+
Ashok T. Leyland Truck (Jetpatcher) Reg. No. MH43- Y-6013 Year of Purchase - 2015
1,21,50,000 1 Crore+
Eicher Truck (Jetpatcher) Reg. No. MH43- BG-8261 Year of Purchase -2018
70,50,160 70 Lacs+
Eicher Truck (Jetpatcher) Reg. No. MH43- BG-9262 Year of Purchase -2018
74,94,792 74 Lacs+
Mercedes Car Reg. No. MH31- FU-0044 Year of purchase 2022
99,79,662 99 Lacs+
Ford Endeavour Car Reg. No. MH31- FE-5044 Year of Purchase-2019
32,86,000 32 Lacs+
Fortuner Car Reg. No. MH31- FV-7227 Year of Purchase-2022
55,39,298 55 Lacs+
Fortuner Car Reg. No. MH31- FZ-7227 Year of Purchase-2024
63,83,670 63 Lacs+
Kia Sonnet Car Reg. No. Year of Purchase 2020 MH31-FR-3244
10,56,867 10 Lacs+
Multix Car Reg. No. MH40- AR-2944 Year of Purchase-2015
3,25,468 3 Lacs+
Mahindra Zor 3 Wheeler Auto Reg. No. MH31-FB-3812 Year of Purchase - 2023
4,12,661 4 Lacs+
Mahindra Zor 3 Wheeler Auto Reg. No. MH31-FB-4044 Year of Purchase 2023
4,12,661 4 Lacs+
Mahindra Zor 3 Wheeler Auto Reg. No. MH31-FB-4144 Year of Purchase 2023
4,12,661 4 Lacs+
Vespa 2 Wheeler Reg. No. MH31- EW-1944 Year of Purchase-2016
85,763 85 Thou+
Avenger 2 Wheeler Reg. No. MH31- FH-5744-Year of Purchase-2018
1,08,505 1 Lacs+
Maruti Super Carry Diesel STD Reg. No. MH 31 FC 2856 Year of Purchase -2024
5,50,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,62,73,168
6 Crore+ |
| vii | Jewellery (give details weight value) | Gold Ornaments 238.38 Gms
16,40,598 16 Lacs+
Other
2,56,633 2 Lacs+
| Gold Ornaments 65.62
4,43,630 4 Lacs+
Other
5,30,174 5 Lacs+
| Nil | Gold Ornaments 294.63 Gms
20,22,669 20 Lacs+
| Gold Ornaments 14.622 Gms
1,00,380 1 Lacs+
| Nil | Rs 49,94,084
49 Lacs+ |
| viii | Other assets, such as values of claims / interests | Other
65,58,636 65 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 65,58,636
65 Lacs+ |
| Gross Total Value (as per Affidavit) | 70,00,34,433 70 Crore+ | 1,47,09,216 1 Crore+ | 15,60,717 15 Lacs+ | 62,67,880 62 Lacs+ | 2,86,801 2 Lacs+ | Nil | Rs 72,28,59,047
72 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 70,00,34,430.18
70 Crore+ | Rs 1,47,09,216
1 Crore+ | Rs 15,60,717
15 Lacs+ | Rs 62,67,880
62 Lacs+ | Rs 2,86,801
2 Lacs+ | Nil
| Rs 72,28,59,044.18
72 Crore+ |
